Bibbee v. Bibbee

2018 Ohio 3278
Ohio Court of Appeals·Decided August 8, 2018·No. 17CA25·Published

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT ATHENS COUNTY

SHERRY LOUISE BIBBEE, :

Plaintiff-Appellant, : Case No. 17CA25 vs. :

JERRY RICHARD BIBBEE, : DECISION AND JUDGMENT ENTRY

Defendant-Appellee. :

APPEARANCES:

Sherry Louise Bibbee, Coolville, Ohio, pro se. Christopher E. Tenoglia, Pomeroy, Ohio, for appellee.

CIVIL APPEAL FROM COMMON PLEAS COURT DATE JOURNALIZED:8-8-18 PER CURIAM.

{¶1} This is an appeal from an Athens County Common Pleas Court judgment that granted a divorce to Sherry Louise Bibbee, plaintiff below and appellant herein, and Jerry Richard Bibbee, defendant below and appellant herein. Appellant assigns the following errors for review:

FIRST ASSIGNMENT OF ERROR:

“THE TRIAL COURT, ABUSED ITS DISCRETION WHEN IT FAILED TO SUPPORT/ALLOW THE APPELLANT, ADDITIONAL TIME IN HER PURSUIT OF FULL COMPLETE DISCOVERY.”

SECOND ASSIGNMENT OF ERROR:

“THE TRIAL COURT, ABUSED ITS DISCRETION WHEN IT FAILED TO ACT ACCORDINGLY ON AN ORDER, WRITTEN BY

MR. CHRISTOPHER TENOGLIA, ATTORNEY FOR THE APPELLEE, WITH A WRONG SUBMISSION DATE, WHICH ADVERSELY EFFECTED [SIC] THE APPELLANT’S ABILITY TO PRESENT HER CASE IN COURT.”

THIRD ASSIGNMENT OF ERROR:

“THE TRIAL COURT, ABUSED ITS DISCRETION BY NOT UPHOLDING THE COURT ORDERED SPOUSAL SUPPORT, PER THE AGREED MODIFIED TEMPORARY ORDER AND TO HEAR THE ORDER TO SHOW CAUSE, MOTION FOR CONTEMPT, AS SCHEDULED AT THE TRIAL DATED FEBRUARY 25, 2015.”

FOURTH ASSIGNMENT OF ERROR:

“THE TRIAL COURT FAILED TO RECORD THE PROCESSING [SIC] WITH RULES OF SUPERINTENDENCE {RULE 11} AND RULES OF APPELLATE PROCEDURE {Rule 9}, TRANSCRIPTS:

NOVEMBER 5, 2014, JANUARY 15, 2015, FEBRUARY 25, 2015, AND JANUARY 12, 2016. ALSO, THE ENTRY SETTLING [SIC]

HEARING FOR AUGUST 27, 2013 DID NOT HAVE A RECORD.”

FIFTH ASSIGNMENT OF ERROR:

“THE TRIAL COURT FAILED TO ISSUE A COMPLETE DECISION DENYING OBJECTION TO MAGISTRATE’S DECISION AND DENYING MOTION FOR NEW TRIAL; JUDGMENT ENTRY:

DECREE OF DIVORCE, BY EMBEDDING (PAGE 7) ‘DIVORCE DECREE’ WITHIN ITS PAGES AND THAT THE BUSINESSES, TAX RETURNS, DEEDED TIMESHARE WERE STILL NOT FULLY ADDRESSED WITHIN THE FINAL ORDER.”

SIXTH ASSIGNMENT OF ERROR:

“THE TRIAL COURT FAILED, [SIC] TO ISSUE A TIMELY RESPONSE, TO THE JUDGMENT ENTRY: SPECIAL MANDATE, BY THE FOURTH DISTRICT COURT OF APPEALS, CASE NUMBER 15CA38 FILED JULY 22, 2016, WITH THE MAGISTRATE’S ORDER FILED ON AUGUST 8, 2016, AND THE RESPONSE TO THAT ORDER WAS AMENDED MAGISTRATE’S DECISION; FINDINGS OF FACT AND CONCLUSIONS OF LAW, FILED ON APRIL 25, 2017. THIS DELAY WAS 8 MONTHS AND 19 DAYS.”

ATHENS, 17CA25 3

{¶2} On July 1, 2013, appellant, through counsel, filed a complaint for divorce against appellee1. Appellant also requested a temporary spousal support order. The trial court subsequently allocated $1,000 per month for temporary spousal support. On August 5, 2013, appellee filed an answer and counterclaimed for divorce. Appellee also objected to appellant’s request for temporary spousal support, asserting that he did not have the financial means to pay support. On September 30, 2013, the trial court issued an “agreed modified temporary order.” In it, the court recited that the parties agreed to modify the temporary order and that appellee agreed to pay appellant $600 for monthly spousal support.

{¶3} In March 2014, appellant’s counsel unexpectedly passed away. Appellant did not retain new counsel, and from that point proceeded pro se. On December 1, 2014, appellant filed a motion for contempt and an order to show cause. In particular, appellant requested the trial court find appellee in contempt of the agreed modified temporary order. The court set the matter for a hearing on February 25, 2015. On February 12, 2015, appellant filed a “Motion to Compel Full Disclosure and Declaration of Documents.” Appellant asserted that she had requested various documents via email, but appellee did not produce the documents. On February 25, 2015, appellant filed a motion to continue the final hearing. She asserted that appellee had not responded to her motion to compel and that she did not receive the requested financial documents. On February 25, 2015, the magistrate held a final hearing. Appellant discussed her request to continue the matter and stated that she did not have all of the documents that she requested. Appellant asserted she did not receive “full disclosure on all businesses balance sheets” or information regarding checking and

1 The facts are taken from our prior decision in Bibbee v. Bibbee, 4th Dist. Athens No. 15CA38, 2016-Ohio-5188.

ATHENS, 17CA25 4 savings accounts. Appellee’s counsel stated, however, that he had sent everything to her, and that he had “no idea” what documents she sought. Thus, appellee objected to appellant’s request to continue the final hearing.

{¶4} Although the magistrate noted that appellant had filed a motion to compel the disclosure of various financial documents, the magistrate explained that appellant did not properly comply with the discovery rules when she requested the documents. The magistrate thus denied appellant’s request to continue the final hearing.

{¶5} The magistrate next asked appellant to explain exactly what assets and debts she believed that the parties had. Appellant disputed some of the debts that appellee listed. The magistrate then questioned appellant about what the parties had to argue about if they only had debt, and that the appellee was willing to assume all of the debt. Appellant stated that she believed that her “home was taken away from me ah, through malice. I believe that my vehicle was taken away from me through that as well. I do believe that I deserve some compensation because of the time, the length of time that we were married.”

{¶6} Appellant continued to relate her belief that the parties have “business assets.” She believed that one of the balance sheet documents “retained earnings of * * * two hundred sum [sic] thousand dollars.” She believed “there is in fact money in these companies.” Appellant claimed that she had not been given accurate financial documents so she had been unable to properly determine the value of the businesses. The magistrate noted that appellant’s affidavit filed with the divorce complaint listed Bibbee Motor, Inc., Jerry Bibbee, Inc., New Era LLC, New Era, Inc., and Cargo LLC as business assets.

{¶7} Appellant stated that the parties also have a time share property, but “there is some

ATHENS, 17CA25 5 issues there with taxes as far as I know and they have not yet been paid * * *. So I would say that’s gonna [sic] be close to being nonexistent * * *.” Appellant further stated that the parties have a checking account with an approximately $50 balance and that the parties own 200 shares of stock. Appellant also requested $2,000 as monthly spousal support.

{¶8} Appellee stated that although he owns various businesses, none are profitable or have significant assets. Appellee explained that Jerry Bibbee, Inc. has a checking account with an approximately $300 balance and that he uses it as a personal account. He stated that Cargo LLC has a checking account with a balance of $27. Another business entity has a checking account with a $100 balance. Appellee explained that none of the businesses he owns has been profitable since 2007 or 2008. Appellee stated that due to his failed business ventures, he currently has approximately $850,000 in debt. Appellee explained that the 200 shares of Diamond Hill stocks are worth $24,000 to $25,000, but are secured by a loan with a balance of $15,433. Appellee denied that he is hiding assets.

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